BIO CAP

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BAERT Etienne Jean Genevi\u00E8ve Robert Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : 1. Monsieur BAERT Etienne Jean Genevi\u00E8ve Robert Marie, n\u00E9 \u00E0 Namur le 27 juin 1960, \u00E9poux de Madame STEPHENNE Anne Marie Th\u00E9r\u00E8se, domicili\u00E9 \u00E0 5100 Namur, Route de Saint-G\u00E9rard, W\u00E9pion, 52."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MASSON Claude Elie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : 2. Monsieur MASSON Claude Elie, n\u00E9 \u00E0 Namur le 22 octobre 1959, divorc\u00E9, domicili\u00E9 \u00E0 5364 Hamois, rue de Flostoy (Schaltin), 36 A ;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEENS Anne Monique Marie Denise Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : 3. Madame GEENS Anne Monique Marie Denise Ghislaine, n\u00E9e \u00E0 Leuze-en-Hainaut le 4 janvier 1979, \u00E9pouse de Monsieur PIRAUX Benjamin St\u00E9phane Jean, domicili\u00E9e \u00E0 5070 Fosses-la-Ville, Rue du Chaurnia, Le Roux 2."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLIER Vanessa Agn\u00E8s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : 4. Madame CHARLIER Vanessa Agn\u00E8s, n\u00E9e \u00E0 Turnhout le 21 f\u00E9vrier 1970, \u00E9pouse de Monsieur PINSART Jean-Luc Joseph Emile, domicili\u00E9e \u00E0 5070 Fosses-la-Ville, Rue Grande, Le Roux 22/A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEENS Anne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685738332",
        "name": "BIOCAP \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un administrateur unique, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BIOCAP \u0026 CO \u00BB, ayant son si\u00E8ge \u00E0 6800 Libramont-Chevigny, Recogne, L\u0027Ali\u00E9nau 102, inscrite au registre des personnes morales de Li\u00E8ge, division Neufch\u00E2teau avec le num\u00E9ro d\u2019entreprise 0685.738.332.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.147.687",
    "name_full": "BIO CAP",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.147.687",
    "name_full": "BIO CAP",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBOIS Annette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur le Pr\u00E9sident donne lecture de la lettre de d\u00E9mission des g\u00E9rantes statutaires, Mesdames DUBOIS Annette et BARE Mart\u00EDne, re\u00E7ue ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BARE Mart\u00EDne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur le Pr\u00E9sident donne lecture de la lettre de d\u00E9mission des g\u00E9rantes statutaires, Mesdames DUBOIS Annette et BARE Mart\u00EDne, re\u00E7ue ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEENS Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de g\u00E9rants pour une dur\u00E9e illimit\u00E9e \u2022Madame GEENS Anne, n\u00E9e \u00E0 Leuze en Hainaut le 04/01/1979 domicili\u00E9e rue du Chaurnia, 2 \u00E0 5070 LE ROUX;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLIER Vanessa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de g\u00E9rants pour une dur\u00E9e illimit\u00E9e \u2022Madame CHARLIER Vanessa, n\u00E9e \u00E0 Tumhout, le 21/02/1970 domicili\u00E9e rue Grande, 22A \u00E0 5070 LE ROUX:"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MASSON Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de g\u00E9rants pour une dur\u00E9e illimit\u00E9e \u2022Monsieur MASSON Claude, n\u00E9 \u00E0 Namur le 22/10/1959 domicili\u00E9 rue de Flostoy, 36A \u00E0 5364 SCHALTIN;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BAERT Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de g\u00E9rants pour une dur\u00E9e illimit\u00E9e \u2022Monsieur BAERT Etienne, n\u00E9 \u00E0 Namur le 27/06/1960 domicili\u00E9 route de Saint G\u00E9rard, 52 \u00E0 5100 W\u00E9pion"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.147.687",
    "name_full": "BIO CAP",
    "legal_form": "SPRL"
  }
}